Job Description
We are looking for an experienced Group Compliance Manager to lead and strengthen our global compliance framework across our growing crypto and fintech operations.
This is a senior-level opportunity for a compliance professional with strong cryptocurrency regulatory expertise and proven experience within regulated financial services environments.
Our core business covers:
Key Responsibilities
- Oversee and enhance the group-wide compliance program, policies, and internal controls
- Monitor transaction activities and support AML/KYC investigations and decision-making
- Conduct compliance risk assessments and implement mitigation strategies
- Ensure compliance frameworks remain aligned with evolving global regulations and industry standards
- Support licensing and regulatory application projects across multiple jurisdictions
- Provide compliance guidance to business stakeholders while enabling commercial ...